Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Mindtrace Limited
- Incorporated
- 23 January 2017 (9 years)
- Previously known as
- Ngistic Limited (until 22 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Chery Golden
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Copper Room Deva City Office ParkTrinity WayManchesterM3 7BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 April 2025
Golden, Chery
Director · Appointed 10 October 2024
American
Born June 1981 (45)
Chung, Hoon
Director · Appointed 1 March 2020
American
Born February 1958 (68)
British
Born December 1956 (69)
Officer history (7 former)
1 April 2025
31 March 2025
10 October 2024
Appointed Golden, Chery as Director
23 December 2022
23 December 2022
27 July 2021
27 July 2021
Resigned Dimelow, Mike as Director
20 January 2021
20 January 2021
Appointed Dimelow, Mike as Director
14 April 2020
Resigned Dimova, Kameliya as Director
14 April 2020
Resigned Denham, Michael James, Dr as Director
1 March 2020
Appointed Chung, Hoon as Director
29 May 2018
6 November 2017
6 November 2017
23 August 2017
3 April 2017
3 April 2017
Appointed Dimova, Kameliya as Director
23 January 2017
Appointed Denham, Michael James, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 October 2024
Ceased Npif Yhtv Equity LP — Owns 25–50% of shares
6 November 2017
Ceased Kameliya Dimova — Owns 25–50% of shares
6 November 2017
Ceased Michael James Denham — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,729,013
- Cash
- £1,695,833
- Debt Ratio
- 8%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,290 | £7,250 | £19,111 | £33,474 | £43,850 | £54,129 |
| Current Assets | £2,897,540 | £641,904 | £1,463,826 | £826,006 | £2,180,921 | £987,898 |
| Debtors | £1,201,707 | £626,632 | £690,373 | £472,426 | £318,332 | £255,637 |
| Cash | £1,695,833 | £15,272 | £773,453 | £353,580 | £1,862,589 | £732,261 |
| Creditors (< 1 year) | £220,752 | £745,170 | £186,090 | £97,954 | £75,658 | £103,462 |
| Creditors (> 1 year) | £0 | £1,342,434 | ||||
| Net Current Assets | £2,676,788 | (£103,266) | £1,277,736 | £728,052 | £2,105,263 | £884,436 |
| Net Assets | £2,729,013 | £2,149,113 | (£403,869) | |||
| Shareholder Funds | £2,729,013 | (£96,016) | £1,296,847 | £761,526 | £2,149,113 | (£403,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 31 March 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 April 2025 | Termination of appointment of a director | |||
| 6 April 2025 | Appointment of a director |
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